11
Total Mentions
11
Documents
80
Connected Entities
Organization referenced in documents
EFTA00124344
throughApra 01.2019 Accrant tauter OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Ovordradt Foos' Total Rolurned Item Foos Total for Total Thus Ponod Yoanto-doto S13600 5306.00 SOO 5.00 Torn' Ovurnran Form nclinke 'mullions Fwd. Foos and &Nodal Ovoid/An Fens Total Rotunda for Overdraft or Re
EFTA01595556
56 81 1133.878 87 I«0 Avonitie Celaelarl Bofle 37.27 Interest Earned Thia Petkx1 in:Nov Pail Yearao•MENI Annual PoraTITage TRICI %ROO Days in Ponod 70.317.36 0.00 0.00 0.00% 30 ONLY ACCOUNT /CRYPT Electronic Deposits n3~1 bin . nest ~OK 'MOUNT 04109 CCD OEPDS11; GUSTO TAX 401470 tise
EFTA01595545
Earn This PaRad 0.00 inierost EamonetbD 0.00 Chccu Paid 1.13207 annual Pcircnogo Yleld famed 0.0016 Electronic Payments 18.289 03 Cage in Ponod 23 Ending Balance 100.18639 DARN ACCOUNT ACTTW1V Deposlb OSTAI! DATE DESCRIPTOR AMOUNT 02/27 MOBILE DEPOSIT 1.134.90 Sobel& 1,134.90 c
EFTA01595609
d The Period 03e InSuoyl PAL'. Year-I,-OW 3.00 Elecccoric Paymenn 430.76 Annual Ppiccotou) VIEW Earned OAS% Ending Balance 7.573.00 Cur. in Ponod 30 DAILY AOCOuta acnviry Other Creels Poem* On 1020 10/20 MAC RATON FREE ATM REBATE INTEREST MO Subbtst AMOUNT 3.00 0.35 3.36 DICOnnip
EFTA01596013
ned The Petted 0.00 Other 0•013 800 303 00 InNoatil Pail Year-to-DS 0.00 Anneal Powtotago Ylolcl EonwKI 0.00% OINNWNIOnierals 30 03 Cara in Ponod 14 Ending Balance 800.000 00 OARS ACCOUNT AC111MY Deposits POSTINC DATE OCSCIIIPTION AMO4P' 04/30 DEPOSIT 30.00 30.00 Other Cradles POS
EFTA01596027
arned Tilts PerXd 4.60 InNue NI Paid Yoar-tAtate 71.36 Crisco Paid 5181/2 Annual PoicentTpa `DolO Earned 005% Eleclonc Papronts MAMA Days in Ponod 90 Other With7rawals MOO Ending Balance 830.309,23 OkLY ACCOUNT ACTlYnN Other Coats rcanAo Dirt EIFSCRIPTION ANNAN" 0148 WIRE TRANSFER IN
EFTA01596050
real Earned This Debi 0.00 Other Gees 750 000 00 InIonmil Pal Year44-0414 0.00 Annual Romany, •044 End 0.00% Other Wanddronla 30 00 CA), in Ponod 14 Ending Balance 750003 00 OATLV ACCOUNT ACTivill Osposits POSTIND DATP OftleRIPTION 04/30 DEPOSIT ANOINT 30.00 30.00 'WINO DAM DEOCIC
EFTA01508407
w,n *boot es:ets ntW at JPMorgan Chase Sank N A OPI/C131end J P Morgan SeCoMSes, It< (JAMS') n accounts toted on tne Non: Pale Income Summary T is Ponod Year to Data Dividends 55,722 86 55,722 86 Total 55,722.86 55,722.86 Secteks3 ere nor bans deo, its a FCC owed are not otegatons ore( guare
EFTA00134151_sub_002 - EFTA00134151_200
8.2019 scomit Harter. (continued) OVERDRAFT AND RETURNED ITEM FEE SUMMARY Total Overdredt Fees • Total Gatumod 'torn Foes Total for Total Tha Ponod Year-to-date SOO snaco $00 $00 ' Total Ovor,Yalt Foes nclolos Ineuthclenl Finis Fn6s and E.Xndod Ovoilral Foos Total Refunds for Overdraft or
EFTA00185541_sub_001 - EFTA00185541_100
OR GHISLAINE MAXWELL OR JANUSZ BANASIAK 457 MADISON AVE 4TH FL NEW YORK HY 10020 Account Summary PIOVI0416 Balance S21239112 Inkmosl Paid This Ponod $2.14 Total Cted11(s) 40410 Whir-To-Dale Interns( Paid 5 COO Total Dobit(s) - 8.71428 Annual Percentage Yield Eainod 0.15 % Service Chaig•
EFTA00124206_sub_001 - EFTA00124206_100
ant Cnnl Wen kneels .935 75 Eloclronc Withdrawals -871 49 Ending Balance 96,104.97 Annual Parcallago Tool Eamod This Period Interest Paal This Ponod InlOr0S1 Pad Year-to-Coto 001% 9302 SO 13 Thank you for your metal, service and commitment to our counlry Your monthly service lose nes waived a

George W. Bush
PersonPresident of the United States from 2001 to 2009
the State of Indiana
OrganizationOrganization referenced in documents
ATM Deposit
OrganizationOrganization referenced in documents
Chase Customer Service
OrganizationOrganization referenced in documents

India
LocationState of the United States of America
Pam Eapanol
PersonName reference in documents
JPMorgan Chase File No
OrganizationOrganization referenced in documents
St Bronx
OrganizationOrganization referenced in documents

Bronx
LocationCocktail with orange juice

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
Checkings
PersonName reference in documents

New York City
LocationMost populous city in the United States

United States
LocationCountry located primarily in North America

NEW YORK NY
LocationState of the United States of America

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
Chase Military Banking
OrganizationOrganization referenced in documents

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
the National Subpoena Processing Department
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
York NY
LocationReference to New York